Age of the company
3 yearsCapital in CHF
26,5 Mio.Active brands
0Reports for Artemis Swiss Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Artemis Swiss Holding AG
- Artemis Swiss Holding AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
- Artemis Swiss Holding AG has 4 persons entered in its management.
- The most recent commercial register change was made on 15.05.2024. You can find all changes under «Notifications».
- The reported UID is CHE-470.478.024.
- There are 142 other active companies that have registered an identical address. These include: 3AM Consultants AG, abaQon AG, Adora Beauty Inhaber Luong Tinh.
Management (4)
newest board members
newest authorized signatories
Johannes Gerardus van Rooijen,
Anna Bouwens,
Gabriel Marie Denis Prêtre,
Inge Wessels
Commercial register information
Entry in the commercial register
08.07.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.044.719-3
UID/VAT
CHE-470.478.024
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Anlage in börsenkotierten und nicht-börsenkotierten Wertpapieren, namentlich aber nicht ausschliesslich Aktien, Beteiligungen, Schuldtitel, Optionen, strukturierte Produkte etc., Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an Gesellschaften aller Art in der Schweiz und im Ausland sowie Durchführung aller damit zusammenhängenden kommerziellen Geschäfte; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 16.06.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 13.07.2020 | 15.06.2023 | |
Other company names
Past and translated company names
- Artemis Swiss Holding SA
- Artemis Swiss Holding Ltd
Ownership structure
Holdings
Newest SOGC notifications: Artemis Swiss Holding AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: SR05-0000005959, Commercial Registry Office Zug
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Kapitalherabsetzung / Herabsetzung oder Aufhebung der Anteilsscheine Publikationsdatum: SHAB 15.05.2024 Öffentlich einsehbar bis: 15.05.2027 Meldungsnummer: Publizierende Stelle Bratschi AG, Gubelstrasse 11, 6300 Zug Schuldenruf Aktiengesellschaft: Herabsetzung des Aktienkapitals Artemis Swiss Holding AG Betroffene Organisation: Artemis Swiss Holding AG CHE-470.478.024 Gotthardstrasse 3
Dario Bonanini Gotthardstrasse 3
Publication number: HR02-1006031387, Commercial Registry Office Zug, (170)
Artemis Swiss Holding AG, in Zug, CHE-470.478.024, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2024, Publ. 1005952370).
Statutenänderung:
07.05.2024.
Aktienkapital neu:
CHF 26'534'453.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 26'534'453.00 [bisher: CHF 100'000.00].
Aktien neu:
26'534'453 vinkulierte Namenaktien zu CHF 1.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.
Qualifizierte Tatbestände neu:
Ordentliche Kapitalerhöhung durch Umwandlung von frei verwendbarem Eigenkapital.
Publication number: HR02-1005952370, Commercial Registry Office Zug, (170)
Artemis Swiss Holding AG, in Zug, CHE-470.478.024, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2024, Publ. 1005924570).
Eingetragene Personen neu oder mutierend:
Wessels, Inge, niederländische Staatsangehörige, in Rijssen (NL), Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Wessels e/v Bouwens, Inge].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.